GILLS HARBOUR LTD
CAITHNESS

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Company number SC364117
Status Active
Incorporation Date 17 August 2009
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address GILLS BAY TERMINAL, WICK, CAITHNESS, KW1 4YB
Home Country United Kingdom
Nature of Business 03110 - Marine fishing, 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates; Termination of appointment of John Houston Green as a director on 4 February 2016. The most likely internet sites of GILLS HARBOUR LTD are www.gillsharbour.co.uk, and www.gills-harbour.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Gills Harbour Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC364117. Gills Harbour Ltd has been working since 17 August 2009. The present status of the company is Active. The registered address of Gills Harbour Ltd is Gills Bay Terminal Wick Caithness Kw1 4yb. . BANKS, Tony is a Director of the company. HUNT, Richard is a Director of the company. MEIKLE, Thomas Douglas is a Director of the company. MILLER, William is a Director of the company. MOWAT, William is a Director of the company. RENNIE, Lyall is a Director of the company. SHEARER, Gordon Gill is a Director of the company. SIMPSON, William Alexander is a Director of the company. Secretary GREEN, John Houston has been resigned. Director GREEN, John Houston has been resigned. Director GREEN, Michael James has been resigned. Director ROSS, William has been resigned. Director SINCLAIR, William Mackay has been resigned. Director SINCLAIR, William has been resigned. Director WILLOUGHBY, Matthew has been resigned. The company operates in "Marine fishing".


Current Directors

Director
BANKS, Tony
Appointed Date: 19 March 2013
66 years old

Director
HUNT, Richard
Appointed Date: 21 January 2010
52 years old

Director
MEIKLE, Thomas Douglas
Appointed Date: 21 January 2010
43 years old

Director
MILLER, William
Appointed Date: 05 April 2011
50 years old

Director
MOWAT, William
Appointed Date: 17 August 2009
82 years old

Director
RENNIE, Lyall
Appointed Date: 19 March 2013
76 years old

Director
SHEARER, Gordon Gill
Appointed Date: 04 March 2010
77 years old

Director
SIMPSON, William Alexander
Appointed Date: 21 February 2010
66 years old

Resigned Directors

Secretary
GREEN, John Houston
Resigned: 11 November 2015
Appointed Date: 17 August 2009

Director
GREEN, John Houston
Resigned: 04 February 2016
Appointed Date: 17 August 2009
81 years old

Director
GREEN, Michael James
Resigned: 11 November 2015
Appointed Date: 21 February 2010
46 years old

Director
ROSS, William
Resigned: 22 June 2013
Appointed Date: 04 March 2010
46 years old

Director
SINCLAIR, William Mackay
Resigned: 11 November 2015
Appointed Date: 05 April 2011
69 years old

Director
SINCLAIR, William
Resigned: 22 June 2013
Appointed Date: 21 January 2010
64 years old

Director
WILLOUGHBY, Matthew
Resigned: 20 March 2012
Appointed Date: 04 March 2010
42 years old

GILLS HARBOUR LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 17 August 2016 with updates
29 Feb 2016
Termination of appointment of John Houston Green as a director on 4 February 2016
29 Feb 2016
Termination of appointment of John Houston Green as a director on 4 February 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
28 Jul 2010
Appointment of Michael-James Green as a director
08 Feb 2010
Appointment of Mr William Sinclair as a director
08 Feb 2010
Appointment of Richard Hunt as a director
08 Feb 2010
Appointment of Thomas Douglas Meikle as a director
17 Aug 2009
Incorporation